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STOUNVIL

39526643

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТОУНВІЛ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
39526643
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Registration date
03.12.2014 (9 years 6 months)
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Authorised person
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 81.21 Загальне прибирання будинків
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 95.12 Ремонт обладнання зв'язку
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 62.02 Консультування з питань інформатизації
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 66.22 Діяльність страхових агентів і брокерів
  • 66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
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Contacts
Location of the legal entity: Україна, **1, Тернопільська обл., місто Тернопіль, МАЙДАН ВОЛІ, будинок **
Phone number: +380969116463
Date of update 26.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39526643

Date of update 13.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHKRUDNIEV PAVLO IEVHENOVYCH

Founder address: УКРАЇНА, 87250, ДОНЕЦЬКА ОБЛ., СТАРОБЕШІВСЬКИЙ Р-Н, М. КОМСОМОЛЬСЬКЕ, ВУЛИЦЯ ТРАНСПОРТНА, 10, КВ.11

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕЛІТ"

Founder’s USREOU code 38002800

Founder address: Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ ГАГАРІНА, будинок **

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 395266426596

Date of cancellation of VAT payer registration: 28.07.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.12.2014

Registration number: 77267

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 04.12.2014

Registration number: 10000000307211

Court Register — > 100 of documents

Date of update 13.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.10.2018 Court decree Administrative 77044934 826/7658/17
24.09.2018 Decision Administrative 76660283 826/7658/17
05.05.2018 Court decree Criminal 74400510 757/21221/18-к
26.04.2018 Court decree Criminal 74054503 761/8097/18
26.04.2018 Court decree Criminal 74054395 761/8095/18
12.04.2018 Court decree Criminal 73628678 761/8231/18
12.04.2018 Court decree Criminal 73628665 761/8236/18
12.04.2018 Court decree Criminal 73628660 761/8239/18
12.04.2018 Court decree Criminal 73628613 761/8240/18
12.04.2018 Court decree Criminal 73628610 761/8233/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.12.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL/IVANA FRANKA, BUDYNOK **/**
03.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIVER ALIANS"
26.01.2015 Change of a size of the authorized capital 500 UAH
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"СТОУНВІЛ" Information

Get key information about the "СТОУНВІЛ" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this business partner. This data can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39526643. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТОУНВІЛ" is located in Ternopil according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, МАЙДАН ВОЛІ, будинок **. Furthermore, our system can locate even more in-depth information.

"СТОУНВІЛ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СТОУНВІЛ" include its Шкруднєв Павло Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕЛІТ", Шкруднєв Павло Євгенович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter S in our catalog.